LexisNexis® Due Diligence and Compliance Solutions

Mitigate Your Business Risks

The value in due diligence and compliance monitoring solutions are the insights that result from them, but, you also need to ensure the integrity of your due diligence checks and compliance searches remains intact.

With LexisNexis you gain access to powerful due diligence tools and the world's largest source of aggregated information including people, companies and countries.

Conduct global due diligence checks, take advantage of compliance monitoring services, and screen individuals and companies around the world from one convenient source.

Most importantly, minimise risk and stay compliant by maximising the data that supports your most critical business decisions.

Due Diligence Reporting

We give you the confidence to make trusted, informed business decisions.

Protect your company with tools that pull quality, real-time data from over 40,000 data sources. With LexisNexis, you get access to billions of searchable documents and records that allow you to make trusted, informed business decisions.

Screen Customers and Suppliers

Screen and monitor individuals, companies, countries, and more – all from one convenient source.

Measure and Weigh Risks

Set up alerts and reports that filter only the most relevant content you need, so you can weigh your choices properly.

Uncover Critical Industry Insights

Quickly and efficiently search trusted news and data that is aggregated globally, on a daily basis for PEP, watch list , and negative news screening

Lexis Diligence®

Conduct more efficient due diligence checks by working in one interface that contains all of the necessary business information. In this simple and intuitive due diligence tool, you will have access to all regulatory data needed to ensure ongoing compliance.

Data as a Service

Integrate the data you need into your mission-critical risk mitigation applications with LexisNexis EDDM Data as a Service (DaaS).

By tapping into the trusted data available from LexisNexis, you can conduct due diligence and continuous monitoring of key customers, business partners, vendors, suppliers and other third parties that your company relies on.

BatchNameCheck

BatchNameCheck® gives you daily screening results and reports that help you identify and escalate entities that pose a potential risk to your organisation.

It is a secure, efficient, and cost-effective due diligence solution for integrated name checking of current and new entities, and can be used for ad-hoc or high-volume batch searches against PEP, sanction, and watch list databases.